ISULAE MARE SOCIEDAD LIMITADA
Hoja IM93
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pons Morales Monica
- Former name :
- CORREDURIA PONS ANGLADA SOCIEDAD LIMITADA
Legal information
Legal information for ISULAE MARE SOCIEDAD LIMITADA
Activity
ISULAE MARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 9 March 2017, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Pons Morales MonicaSince 08/01/2013Administrador Único
Former
- Pons Morales Antonia MargaritaCeased on 08/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Pons Morales Monica100 %
Individual · since 20/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Morales Monica100 %
Individual · ultimate beneficial owner · since 20/10/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/03/2017
- Ampliacion del objeto socialPublished 09/03/2017
- Ceses/DimisionesPublished 30/01/2013
- NombramientosPublished 30/01/2013
- Modificaciones estatutariasPublished 30/01/2013
- Declaración de unipersonalidadPublished 20/10/2011
- Cambio de domicilio socialPublished 30/08/2011
Timeline (BORME)
- 09/03/2017#4281740
Company name: CORREDURIA PONS ANGLADA SOCIEDAD LIMITADA
Cambio de denominación socialAmpliacion del objeto socialCORREDURIA PONS ANGLADA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. ISULAE MARE SOCIEDAD LIMITADA. Ampliacion del objeto social. Tendrá por objeto social la actividad de mediación de seguros privados, con expreso sometimiento a la l… - 30/01/2013#2096765
Company name: CORREDURIA PONS ANGLADA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCORREDURIA PONS ANGLADA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS MORALES ANTONIA MARGARITA;PONS MORALES MONICA. Nombramientos. Adm. Unico: PONS MORALES MONICA. Modificaciones estatutarias. Cambio del Organo de Administración… - 20/10/2011#1420820
Company name: CORREDURIA PONS ANGLADA SOCIEDAD LIMITADA
Declaración de unipersonalidadCORREDURIA PONS ANGLADA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS MORALES MONICA. Datos registrales. T 3 , F 73, S 8, H IM 93,0 , I/ 4 .(23.09.11).
- 30/08/2011#1359555
Company name: CORREDURIA PONS ANGLADA SOCIEDAD LIMITADA
Cambio de domicilio socialCORREDURIA PONS ANGLADA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MAYOR DEL BORNE 7 (CIUTADELLA DE MENORCA). Datos registrales. T 3 , F 72, S 8, H IM 93,0 , I/ 3 .(12.08.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.